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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Kahn, Michael Mahmood
    Born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-21 ~ now
    OF - Director → CIF 0
    Kahn, Michael Mahmood
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-21 ~ now
    OF - Secretary → CIF 0
    Mr Michael Kahn
    Born in February 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 24
  • 1
    Stephens, John Graham
    Director born in April 1946
    Individual
    Officer
    icon of calendar 2005-06-06 ~ 2009-04-17
    OF - Director → CIF 0
  • 2
    Rodgers, Simon Baxter
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-07 ~ 2015-11-06
    OF - Director → CIF 0
  • 3
    Blackie, Robert Michael Churchill, Dr
    Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-17 ~ 2013-10-30
    OF - Director → CIF 0
  • 4
    Le Seelleur, Peter David
    Co Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-25 ~ 2009-04-17
    OF - Director → CIF 0
  • 5
    Smith, David Gladstone
    Co Director born in September 1949
    Individual
    Officer
    icon of calendar 2005-02-25 ~ 2009-04-17
    OF - Director → CIF 0
  • 6
    Ruddy, Andrew Ian
    Financial Director born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-17 ~ 2012-09-07
    OF - Director → CIF 0
  • 7
    Pesco, Mark Anthony
    Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-04 ~ 2015-11-17
    OF - Director → CIF 0
  • 8
    Newman, Benjamin Charles Buckley
    Director born in August 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ 2015-11-17
    OF - Director → CIF 0
  • 9
    Shrives, Robin
    Co Director born in January 1947
    Individual
    Officer
    icon of calendar 2005-02-25 ~ 2005-06-06
    OF - Director → CIF 0
  • 10
    Herviou, Letitia Lorretta
    Managing Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-17 ~ 2014-09-02
    OF - Director → CIF 0
  • 11
    Twine, Grant Terence
    Director born in December 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ 2012-09-10
    OF - Director → CIF 0
    icon of calendar 2012-02-13 ~ 2012-09-10
    OF - Director → CIF 0
  • 12
    Marshall, Nicholas Geoffrey
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2012-02-13 ~ 2013-05-31
    OF - Director → CIF 0
  • 13
    Coward, Julie
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-17 ~ 2015-11-17
    OF - Director → CIF 0
  • 14
    Gee, Frank Stuart
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-17 ~ 2013-09-04
    OF - Director → CIF 0
  • 15
    O'connell, Kevin James
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ 2015-11-17
    OF - Director → CIF 0
  • 16
    Le Chevalier, Jennifer
    Director born in June 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ 2017-11-21
    OF - Director → CIF 0
  • 17
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (9 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-17
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 18
    ALTI RE LIMITED - now
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    ALVARIUM RE LIMITED - 2023-04-19
    LJ CAPITAL LIMITED
    - 2019-03-11
    icon of address9, Clifford Street, London, United Kingdom
    In Administration Corporate (1 parent, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-17
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 19
    icon of address3rd, Floor, 37 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (27 offsprings)
    Officer
    2009-08-19 ~ 2017-11-21
    PE - Secretary → CIF 0
  • 20
    icon of address3rd Floor, 37 Esplanade, St. Helier, Jersey, Channel Islands
    Corporate (15 offsprings)
    Officer
    2015-11-17 ~ 2017-11-21
    PE - Director → CIF 0
  • 21
    icon of address3rd Floor, 37 Esplanade, St. Helier, Jersey, Channel Islands
    Corporate (21 offsprings)
    Officer
    2015-11-17 ~ 2017-11-21
    PE - Director → CIF 0
  • 22
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2004-12-22 ~ 2005-02-25
    PE - Nominee Director → CIF 0
  • 23
    icon of address2-6 Church Street, St Helier, Jersey
    Corporate
    Officer
    2005-02-25 ~ 2009-08-19
    PE - Secretary → CIF 0
  • 24
    NQH (CO. SEC.) LIMITED
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2004-12-22 ~ 2005-02-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CASPIAN PROPERTIES LIMITED

Previous name
QUAYSHELFCO 1130 LIMITED - 2005-03-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,767,535 GBP2024-12-31
1,722,861 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
1,767,535 GBP2024-12-31
1,722,861 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,802,125 GBP2024-12-31
-1,757,273 GBP2023-12-31
Net Assets/Liabilities
-34,590 GBP2024-12-31
-34,412 GBP2023-12-31
Equity
-34,590 GBP2024-12-31
-34,412 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
  • CASPIAN PROPERTIES LIMITED
    Info
    QUAYSHELFCO 1130 LIMITED - 2005-03-01
    Registered number 05319037
    icon of address50 Broadway, Suite 1, 7th Floor, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2004-12-22 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.